BSA/AML Compliance Analyst

Overview

Role involves monitoring BSA/AML activities and conducting detailed transaction analysis.

Ideal candidate has 5+ years of BSA transaction monitoring experience and strong analytical skills.

Locations

• United States

Requirements

• 5+ years of experience
• CAMS or CRCM certification preferred
• Knowledge of BSA/AML laws required

Responsibilities

• Perform BSA/AML monitoring and reporting
• Analyze complex customer transactions
• Prepare detailed write-ups for alert resolutions